LarramnVial”
ASSETS
Santiago, January 18, 2023
Mr.
Chairman
Financial Market Commission
Present
ESSENTIAL FACT
TPL INVESTMENT CHILE MUTUAL FUND
Mutual Fund Managed by Larrain Vial Activos S.A.
General Fund Administrator
Ref. Citation Extraordinary Assembly of Contributors.
From our consideration:
By means of the present, and by virtue of the provisions of Article 18% of Law No. 20,712, Article 92
and second paragraph of Article 10* of Law N* 18,045, and duly empowered by the Board of Directors of Larraín
Vial Activos S.A. Administradora General de Fondos (the “Administrator”), I inform you, as a
essential fact with respect to the Administrator, the following:
In a meeting held on January 18, 2023, the Board of Directors of the Administrator has agreed on the following:
To summon the Extraordinary Assembly of Contributors of the TPL Investment Fund Chile (the “Fund”)
for the next day January 30, 2023, at 11 hrs., in Avenida El Bosque Norte 0177, 4th floor, commune
de Las Condes, Santiago, Chile, notwithstanding the possibility that one or more contributors may appear
by technological means, in accordance with the provisions of General Standard No. 435 and the Trades
Circulars Nos*1.141 and 1.149 of the Commission for the Financial Market, in view of the circumstances.
The matters to be discussed in said Extraordinary Assembly of Contributors will be the following:
(a) To approve the extension of the duration of the Fund for an additional period of 1 year, and;
b) Adopt the other agreements deemed pertinent.
The Board of Directors of the Administrator, in accordance with General Standard No. 435 and the Circular Offices
Nos. 1.141 and 1.149 of the Commission for the Financial Market, shall inform the
Gentlemen contributors about the remote technological means that will be used to allow the
remote participation and voting, indicating the mechanism for this and the way in which each contributor or
Your representative may prove your identity and power, as appropriate.
Without further ado, he greets you very sincerely,
Claudio Yáñez Fregonara
General Manager
Larrain Vial Activos S.A. Administradora General de Fondos
C.C. Stock Exchanges
Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=5717939efe99df6e028a5ea383adc186VFdwQmVVMTZRWGhOUkVGNVRsUk5NVTVuUFQwPQ==&secuencia=-1&t=1682376108
